WHISARD Compliance Action Report

 

US. Department of Labor

Wage and Hour Division

 

 

Case ID: 1169138 Originating District: Raleigh NC District Office
Local Filing Number: 2002-291-00609 Investigating. District: Raleigh NC District Office
Case Niunber: Lead Investigator: 
Registration Date: 10/01/2001
Assigimient Date: 10/01/2001
Employer Information
Trade NamecNOI'th Carolina Growers Association Legal Name: North Carolina Growers Association, Inc
Address: P. 0. BOX 417 EIN: EIN Missing
Corulty: Moore
NAICS Code: 11511

Vass, NC28394

No. Of Employees: EX 4

 

Investigation Information

 

 

 

 

 

 

 

 

 

 

 

 

 

Period Investigated From: 01/01/2001 BNPI:
To: 08/18/2001 Reinvestigation: 
Investigation Type: 7E Recurring Violation: 
Investigation Tool: Investigation Future Compliance Agreed: 
Compliance Status: Agree to Comply Involved in AG: [21
Recommended Action:
BWFS: El Review: 
MP: El Follow Up Investigation: El
Litigation: Other Action: 
Civil Action: Denial of Future Certi?cate: 
Criminal Action: El BW Payment Deadline: 12/04/2001
Submit For Opinion: El Trailer forms attached: El
H2A
Violation Compliance Status 1:111:45 EEs Computed BWs Agreed LDs Computed LDs Agreed 
01 Failed to provide copy 138 0 $0.00 $0.00 00 $0.00 $138,000.00
of work contract/job order/ 0
Agree to Comply
Date: 12/08/2015 10:53:17 AM Case ID: 1169138 Page 1

 

 

 

 

WHISARD Compliance Action Report

 

 

 

 

 

 

 

 

H2A

Violation Compliance Status EEs Computed BWs Agreed LDs Computed LDs Agreed 

02 Failed to make/keep 27 0 $0.00 $0.00 $0.00 $0.00 $27,000.00
employer records Agree 0

to Comply

03 Failed to provide wage 18 0 $0.00 $0.00 00 $0.00 $18,000.00
statements Agree to 0

Comply

04 Failed to pay wages 27 27 $2,663.76 $2,663.76 00 $0.00 $27,000.00
when due Agree to 0

Comply

05 Failed to pay proper rate 136 136 $35,931.88 $35,931.88 00 $0.00 $136,000.00
Agree to Comply 0

08 Failed to ensure housing 39 0 $0.00 $0.00 00 $0.00

safety and health Agree to 0

Comply

09 Illegal charges for 52 52 $2,219.00 $2,219.00 00 $0.00 $52,000.00
housing Agree to Comply 0

 

 

 

 

 

 

 

 

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WHISARD Compliance Action Report

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HZA
Violation Compliance Status 13:21:45 EEs Computed BWs Agreed LDs Computed LDs Agreed 

17 Preferential treatment 5 0 $0.00 $0.00 00 $0.00 $5,000.00
given to H-2A workers 0
Agree to Comply

H2A Totals: 215 442 $40,814.64 $40,814.64 00 $0.00

Total Violations Under H2A: 442 $403,000. 00l
CMPs computed do not necessarily indicate CMPs assessed.

Unduplicated Employees Found: 215 Unduplicated Employees Agreed: 215

Total Amount BWs Computed: $40,814.64 Total Amount BWs Agreed: $40,814.64

Total Amomlt LDs Computed: 00 Total Amount LDs Agreed: $0.00

 

 

Conclusions Recommendations:

Subject is H2-a association. done concurrent with 24 individualo joint employer growers. held with
Stan Eury, Lee Wicker and Ken WHite. ATC - all backwages have been paid. Recommend JRC CMP
assessment. Refer findings to ETA.

WHI Signatlu?e: Date: 01/16/2002

 

Reviewed By: Date:

 

Date: 12/08/2015 10:53:17 AM Case ID: 1169138 Page 3